DOSSIERS / VITALI CONSTRUCT INTERIOR S.R.L.
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VITALI CONSTRUCT INTERIOR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J17_996_2019 · J17/996/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VITALI CONSTRUCT INTERIOR S.R.L.
ro_onrc
J17/996/2019
ro_onrc
active
ro_onrc
2019-05-14
ro_onrc
SIDERURGIŞTILOR 14, 800374 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATOR FERMA BUZENCHI S.R.L.activeACEAHIM DIVA S.R.L.activeAGRO FARM REGO S.R.L.activeALIAN TRANSPORT AND LOGISTIC S.R.L.activeALI CLEAN DIAL F S.R.L.liquidationALICS FOREVER STAR S.R.L.liquidationALIVI CLEANCONSTRUCT S.R.L.activeAMODEMA CONSULTING S.R.L.activeANCOSGRIG EXCLUSIVE S.R.L.activeANDRA REFORME S.R.L.liquidationANGHEL S. SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveARISTE FRUCTE LEGUME S.R.L.activeASTRIDA PROJECT SRLliquidationAUR & DYA BARBEQUE SRLdissolvedAUTOBIT MOTORS S.R.L.activeAUTOVIS UNU SRLliquidationBALICA A. CLEOPATRA-ANTOANETA PFAdissolvedBISTRO LA ETAJ S.R.L.dissolvedBOTEA XENIA P.F.AactiveCAFIMED VCM SRLdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
BOBOC VADIMadministrator—ONRC registry
POPA VITALIIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100